The National Securities Market Commission (CNMV) of Spain, a governmental body responsible for the financial regulation of the securities markets in Spain, updated its warning list on November 6, 2023, adding four unregistered financial institutions.
Below are the four companies and their respective websites:
- ADMFX - admfx-vip.com
- EOSTEADER, BITGO GLOBAL - eosteader.top
- FXG MARKETS INVESTMENT - fxgmarkets.com
- GERSTAR CAPITAL FUND - gerstarcapital.eu
CNMV pointed out that these entities are not registered in its corresponding registry and are not authorized to provide investment services or any other activities regulated by the CNMV.